Company Information
CIN
Status
Date of Incorporation
25 January 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Vishesh Anand Dhaka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Surender Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Punyaapriya Gahlot
Director/Designated Partner
about 3 years ago
about 3 years ago
Vinod Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Mahender Sharma
Individual Promoter
almost 5 years ago
almost 5 years ago
. Monika
Individual Promoter
almost 5 years ago
almost 5 years ago
Past Directors
. Manoj
Director
about 4 years ago
about 4 years ago
Surender Kumar Sharma
Director
almost 5 years ago
almost 5 years ago
Charges
10 March 2022
State Bank Of India
3 Crore
10 March 2022
State Bank Of India
0
10 March 2022
State Bank Of India
0
10 March 2022
State Bank Of India
0
Documents
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112022
Form DIR-12-18112022
Form MGT-7A-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092022
Evidence of cessation;-29092022
Form DIR-12-29092022_signed
Notice of resignation;-29092022
Form ADT-1-26092022_signed
Optional Attachment-(1)-23092022
Copy of written consent given by auditor-23092022
Copy of the intimation sent by company-23092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082022
Evidence of cessation;-17082022
Form DIR-12-17082022_signed
Notice of resignation;-17082022
Form CHG-1-17032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220317
Instrument(s) of creation or modification of charge;-16032022
List of Directors;-26022022
List of share holders, debenture holders;-26022022
Form MGT-7A-26022022_signed
Form INC-22-04022022_signed
Copy of board resolution authorizing giving of notice-04022022
Copies of the utility bills as mentioned above (not older than two months)-04022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022022
Form AOC-4-01012022_signed
